- March 2011
Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings.
Es posible encontrar copias de medidas disciplinarias buscando en la base de datos de la División de Servicios Legales. Para obtener más información, puede presentar una solicitud de registros públicos por email.
Aviso: Ninguna parte de la lista puede ser utilizada por un titular de licencias para ganar una ventaja competitiva injusta sobre cualquier otra persona aquí mencionada. Todo titular de licencias que lo haga estará violando la Sección 626.9541(1)(c) de los Estatutos de la Florida.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE NUMBER | DISPOSITION | FINE | COST | RESTITUTION | CIUDAD, ESTADO | TIPO DE LICENCIAS |
|---|---|---|---|---|---|---|---|---|
| Altamonte Springs Title Company | D087981 | Surrendered | Altamonte Springs, FL | Título | ||||
| Berman | Janet | A020251 | Suspended 3 Months and Restitution | $395 | Davie, FL | Líneas Generales | ||
| Beske | Craig | P163331 | Revoked | Tampa, FL | Life, Health, Variable Annuity | |||
| Caicedo, Sr | Juan | P176366 | Suspended 3 Months | Hialeah, FL | Perito Público | |||
| Choice Title Services of North FL Inc | P089961 | Entrega de licencia | Tallahassee, FL | Título | ||||
| Coast Title of Volusia County Inc | E097919 | Probation and Fined | $1,500 | Orlando, FL | Título | |||
| Cochran | Ashly | D066943 | Revoked | Tavares, FL | Life, Health, Variable Annuity | |||
| Cruises R Us Inc | Cesar y Desistir | Plantation, FL | Unlicensed | |||||
| Daft | Cynthia | A060350 | Revoked | Tampa, FL | Título | |||
| Doan | Daniel | A069487 | Multada | $15,000 | Fruitland Park, FL | Life, Health, Variable Annuity | ||
| Dohalick | Diana | P125770 | Revoked | Seminole, FL | Life, Health, Variable Annuity | |||
| Florida Title & Abstract Inc | E084909 | Multada | $500 | Orlando, FL | Título | |||
| Galiana Gonzalez | Ivon | P101774 | Suspended 3 Months | Miami, FL | Perito Público | |||
| Gary | Loutonia | A094154 | Multada | $500 | Stuart, FL | General & Surplus Lines | ||
| Hernandez Jr | Jose | A117348 | Probation and Fined | $1,500 | Miami, FL | Líneas Generales | ||
| Hird (Pimentel) | Gloria | A207544 | Suspended 3 Months and Restitution | $2,500 | Daytona Beach, FL | Fianzas | ||
| Horizon Title & Escrow Services LLC | P049046 | Revoked | Jacksonville, FL | Título | ||||
| Hylton | Dana | E099358 | Revoked | Jacksonville, FL | Título | |||
| J & K Title Agency LLC | E077597 | Suspended 3 Months | Orlando, FL | Título | ||||
| Jackson | Darrell | P184136 | Revoked | Tampa, FL | Life, Health, Variable Annuity | |||
| Knapp | Daniel | A143376 | Revoked | New Port Richey, FL | Líneas Generales | |||
| L Excellence Title Co | E167812 | Suspended 1 Years | Miami, FL | Título | ||||
| Lakeside Title and Escrow Agency Inc | P000368 | Multada | $500 | Altamonte Springs, FL | Título | |||
| Legacy Title & Escrow Inc | E128659 | Suspended 3 Months | Middleburg, FL | Título | ||||
| London Title LLC | P068106 | Suspended 3 Months | Upper Saddle River, NJ | Título | ||||
| Lues & Denice Title Services LLC | P115478 | Suspended 3 Months | Berlin, NJ | Título | ||||
| Mailey | Matthew | E101057 | Probation and Fined | $2,500 | Miami, FL | Perito Público | ||
| McNeese Title LLC | E068564 | Multada | $500 | Destin, FL | Título | |||
| Melody | Michael | D023388 | Suspended 3 Months | Marco Island, FL | Perito Público | |||
| Moses II | Paul | A185599 | Surrendered | Winter Park, FL | Life, Health, Variable Annuity | |||
| Negron | Edelvis | E161322 | Multada | $500 | Miami, FL | Perito Público | ||
| Oliva | Otto | A195815 | Multada | $500 | Coral Gables, FL | Perito Público | ||
| Ortiz | Gloria | D085771 | Surrendered | Altamonte Springs, FL | Título | |||
| Pearce | Alan | E161518 | Revoked | Lakeland, FL | Líneas Generales | |||
| Perez | Alexis | P113767 | Suspended 3 Months | Miami, FL | Perito Público | |||
| Preferred Title & Escrow Inc | D013539 | Multada | $300 | Cooper City, FL | Título | |||
| Premiere Advantage Title LLC | P177821 | Suspended 3 Months | Miami, FL | Título | ||||
| Ramathibela | Christine | P113551 | Multada | $500 | Opa Locka, FL | Perito Público | ||
| Ransberger | Joseph | A215122 | Revoked | Palm Beach Gardens, FL | Life, Health, General Lines | |||
| Schellbach | Michael | P179632 | Multada | $1,000 | Miami, FL | Life, Health, Variable Annuity | ||
| Sikes | Kimberly | E019802 | Suspended 6 Months | Lakeland, FL | Representante del Cliente | |||
| Straub (Work) | Cheryl | E070645 | Probation and Fined | $3,500 | Longwood, FL | Título | ||
| Title Express LLC | E053085 | Multada | $500 | Weston, FL | Título | |||
| Tkacz | Patrick | P164084 | Suspended 3 Months | Mays Landing, NJ | Perito Público | |||
| Wheeler | Winslow | P139961 | Revoked | Jacksonville, FL | Life, Health, Variable Annuity |